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BELLE FABRICS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belle Fabrics (holdings) Limited. The company was founded 21 years ago and was given the registration number 04651710. The firm's registered office is in LONDON. You can find them at Leytonstone House, Leytonstone, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BELLE FABRICS (HOLDINGS) LIMITED
Company Number:04651710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 January 2003
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Leytonstone House, Leytonstone, London, E11 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Eastwood Lane South, Westcliff-On-Sea, England, SS0 9XH

Secretary29 January 2003Active
75, Eastwood Lane South, Westcliff-On-Sea, England, SS0 9XH

Director29 January 2003Active
221 Noak Hill Road, Billericay, CM12 9UN

Director29 January 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary29 January 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director29 January 2003Active

People with Significant Control

Mr David Michael Markscheffel
Notified on:06 April 2016
Status:Active
Date of birth:November 1940
Nationality:British
Address:Town Wall House, Balkerne Hill, Colchester, CO3 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Belinda Jane Mankus
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:75, Eastwood Lane South, Westcliff-On-Sea, England, SS0 9XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Insolvency

Liquidation voluntary members return of final meeting.

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2024-01-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-11-29Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-23Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-01-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-15Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-09-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-01Address

Change registered office address company with date old address new address.

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2022-07-01Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-06Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-06Resolution

Resolution.

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2021-01-04Address

Change registered office address company with date old address new address.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Change account reference date company previous extended.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-03-04Officers

Change person director company with change date.

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2019-03-04Officers

Change person secretary company with change date.

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2019-03-04Persons with significant control

Change to a person with significant control.

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type dormant.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type dormant.

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